CAPITAL ONE SECURITY LIMITED
SWINDON

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Company number 09137152
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address ALEXANDER HOUSE, 19 FLEMING WAY, SWINDON, SN1 2NG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Termination of appointment of Nigel Austin as a director on 1 March 2017; Appointment of Miss Ebony Austin as a director on 1 March 2017. The most likely internet sites of CAPITAL ONE SECURITY LIMITED are www.capitalonesecurity.co.uk, and www.capital-one-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Capital One Security Limited is a Private Limited Company. The company registration number is 09137152. Capital One Security Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Capital One Security Limited is Alexander House 19 Fleming Way Swindon Sn1 2ng. . AUSTIN, Ebony is a Director of the company. Director AUSTIN, Nigel has been resigned. The company operates in "Private security activities".


capital one security Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AUSTIN, Ebony
Appointed Date: 01 March 2017
31 years old

Resigned Directors

Director
AUSTIN, Nigel
Resigned: 01 March 2017
Appointed Date: 18 July 2014
55 years old

Persons With Significant Control

Mr Nigel Austin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL ONE SECURITY LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 July 2016
27 Mar 2017
Termination of appointment of Nigel Austin as a director on 1 March 2017
27 Mar 2017
Appointment of Miss Ebony Austin as a director on 1 March 2017
16 Sep 2016
Confirmation statement made on 18 July 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 31 July 2015
10 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted